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Beyond Human Vigilance
360° Fraud Protection

Relentless, frictionless, and invisible - connecting the dots across users, devices, and channels to stop fraud in its tracks, enabling your team to make informed, fearless decisions at scale.

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  • SIGNATURE BANK SIGNATURE BANK
  • BANCOM BANCOM
  • LAPO BANK LAPO BANK
  • GCB GCB
  • LOTUS BANK LOTUS BANK
  • ZENITH ZENITH
  • UNION BANK UNION BANK
  • FIDELITY FIDELITY
  • ALPHA MORGAN BANK ALPHA MORGAN BANK
  • GTBANK GTBANK
“We selected Paygilant because it is designed for the financial industry and we believe that they actively meet the security challenges that exist today.”
Fernando Araya Fernando Araya CEO, Tenpo (Chile)
“Paygilant was a perfect fit for our needs, as its solution demonstrated superb fraud prevention capabilities.”
Yon Moreira Yon Moreira CEO, Surf Bank (Challenger Bank, Brazil)
“The Paygilant team had a very solid idea that took minor design tuning to provide a strong solution using an adaptive model of customer behavior to detect and handle fraud risk. This is extremely valuable to Citi.”
Dr. Matthew Yuschik Dr. Matthew Yuschik Global Consumer R&D, Citi
“As a key player in India’s transformation into a cashless society, it is our responsibility to create a safe environment for our customers. Paygilant’s on-device mobile payment fraud prevention technology, with its ability to detect fraud in the pre-transaction stage, gives us this capability.”
Vinay Kalantri Vinay Kalantri Founder & CEO, The Mobile Wallet

One Platform. Complete Fraud Protection.

Everything you need to detect, prevent, and manage fraud across the full digital journey - designed to work together as a unified system.

Paygilant orchestrates real-time fraud prevention throughout the customer's journey CHANNELS CHECKPOINTS Seamlessly integrates with the organization's ecosystem Delivers actionable intelligence & frictionless decisioning KYC AML AI RISK ENGINE Mobile Card Core Banking ATM Web Onboarding Login Transaction
AI RISK ENGINE

Paygilant Risk Engine

Real-time risk scoring powered by machine learning. Analyzes signals across behavior and device patterns.

  • Real-time decisioning
  • Six proprietary Intelligence Sets
  • Continuous model retraining
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Biometrics Verification & Liveness

Biometric identity verification with industry-leading accuracy, combining facial recognition and active liveness detection.

  • High-accuracy face matching
  • Active liveness detection
  • Behavioral biometrics
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AML & Sanctions Screening

Comprehensive anti-money laundering and sanctions compliance. Screen against global watchlists in real-time.

  • Global watchlist coverage
  • Continuous transaction monitoring
  • Enabling SAR/STR reporting
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Enterprise Fraud Management System

Unified command center for monitoring, reviewing, and analyzing fraud activity with real-time dashboards.

  • 360° user visibility
  • Advanced analytics and reporting
  • Collaborative case management
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Invisible by design. Built for impact

Relentless

Vigilance that never sleeps.

While human teams face overload and alert fatigue, Paygilant maintains constant vigilance across users, devices, channels, and fraud types. Every signal is monitored, every moment, without burnout.

Frictionless

Growth without the brakes.

Protection should never slow the business down. Paygilant identifies trust in real time, allowing legitimate users to move freely while risk is contained - unlocking smoother journeys, higher approval rates, and growth without unnecessary barriers.

Invisible

Security in the background.

The best protection is felt, not seen. Paygilant's technology operates silently behind the scenes, integrating seamlessly into existing flows without requiring changes to how systems or teams operate.

Ready to Stop Fraud?

Protect your operations with our 360° fraud detection platform.

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Real-World Impact

Protect every transaction, trust every customer.
Beyond human vigilance - relentless, frictionless, invisible.
Stops fraud pre-transaction Paygilant analyzes every stage of the user journey and catches fraud before the transaction occurs - when it can still be stopped.
Detection from day one From the moment a customer opens the app, Paygilant begins detecting potential fraud - no waiting to build profiles.
Frictionless by design Legitimate users move freely while risk is contained in the background, without extra steps of authentication.

Connecting the Dots That Others Miss

Paygilant doesn't analyze isolated signals.
It connects them.

From device attributes to user identity, from behavior and habits to transactions and risk indicators, Paygilant continuously brings fragmented data together to form a complete picture of every interaction across the user journey.

"Each signal alone tells a partial story.
Together, they reveal intent."

This is how Paygilant uncovers fraud others can't - by understanding the full journey, not just a single moment.

Your Command Center for Fraud Decisions

The Paygilant Enterprise Fraud Management System (EFMS) is a unified, web-based command center for monitoring, reviewing, and analyzing activity across your organization. It applies a risk-based approach to fraud management, delivering real-time visibility and actionable insights across transactions, users, devices, and risk signals - empowering teams to detect and prevent fraud faster, accelerate investigations, and act with confidence. By seamlessly connecting internal and external data sources, the EFMS automates analysis for continuous monitoring and helps teams stay ahead of emerging threats. Advanced analytics and machine learning surface trends, anomalies, and high-risk activity early - enabling efficient operations and resilient fraud defense that scales with your business.

Explore the System
Live Monitoring
Threat Level Low
Active Monitors 22%
Blocked Today 38%
Under Review 12%
645K Transactions
354K Devices
1 012K Users

Resources & Insights

Stay ahead of emerging threats with our latest research

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Ready to Stop Fraud?

Get in touch with our team to see how Paygilant can protect your business and your customers.

  • North America 470 James StreetNew Haven, CT 06513, US
  • EMEA 7 Abba Hillel Silver RdRamat Gan, 5252204, Israel